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Timeless Building Services Limited

Timeless Building Services Limited is a dissolved company incorporated on 25 July 2006 with the registered office located in Upminster, Greater London. Timeless Building Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 March 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05885999
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Timeless Building Services Limited
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 6 years
Telephone
02037501100
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Paul O'Dwyer
Director • PSC • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timeless Design & Build Limited
Mr Paul O'Dwyer is a mutual person.
Active
Timeless Homes Berkhamsted Ltd
Mr Paul O'Dwyer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Jan 2017
For period 31 Jul ⟶ 31 Jan 2017
Traded for 18 months
Cash in Bank
£127.27K
Decreased by £244.94K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389.92K
Decreased by £1.1M (-74%)
Total Liabilities
-£381.74K
Decreased by £1.05M (-73%)
Net Assets
£8.18K
Decreased by £50.72K (-86%)
Debt Ratio (%)
98%
Increased by 1.86% (+2%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Mar 2020
Registered Address Changed
6 Years Ago on 30 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Oct 2018
Registered Address Changed
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Mr Paul O'dwyer Details Changed
7 Years Ago on 5 Mar 2018
Mr Paul O'dwyer (PSC) Details Changed
7 Years Ago on 5 Mar 2018
Small Accounts Submitted
7 Years Ago on 6 Nov 2017
Mr Paul O'dwyer (PSC) Details Changed
8 Years Ago on 24 Jul 2017
Keith Richard Helps Resigned
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2019
Statement of affairs
Submitted on 16 Nov 2018
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 30 October 2018
Submitted on 30 Oct 2018
Appointment of a voluntary liquidator
Submitted on 26 Oct 2018
Resolutions
Submitted on 26 Oct 2018
Registered office address changed from 6 Zeus House Provost Street London N1 7NG England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 September 2018
Submitted on 3 Sep 2018
Confirmation statement made on 25 July 2018 with no updates
Submitted on 25 Jul 2018
Change of details for Mr Paul O'dwyer as a person with significant control on 5 March 2018
Submitted on 2 Jul 2018
Director's details changed for Mr Paul O'dwyer on 5 March 2018
Submitted on 2 Jul 2018
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Repayment History
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